Opteven Insured UK LTD

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Brett Whiles
IRN BXW01340
- CF1 Director (AR) (8 Mar 2010 to 13 Jul 2011)
Brian Albert Richardson
IRN BAR01031
- CF4 Partner (AR) (14 Jan 2005 to 3 Dec 2014)
Brian Clifford Holyman
IRN BCH01032
- Responsible for Insurance Mediation (28 Jan 2005 to 28 Jan 2005)
- CF1 Director (AR) (28 Jan 2005 to 27 Apr 2009)
Brian Edwin Smith
IRN BES01028
- CF1 Director (AR) (31 May 2005 to 18 Aug 2006)
Brian Hawley
IRN BXH01327
- CF2 Non Executive Director (AR) (6 Nov 2008 to 4 Aug 2009)
Brian Marfell
IRN BXM01405
- CF1 Director (AR) (14 Jan 2005 to 6 Dec 2006)
Brian Morrison
IRN BXM01408
- CF1 Director (AR) (24 May 2011 to 9 Feb 2018)
Brian Stanners
IRN BXS01364
- CF1 Director (AR) (17 Jul 2013 to 6 Sep 2017)
Brian Terance Cooper
IRN BTC01028
- CF4 Partner (AR) (3 Nov 2006 to 29 Jun 2010)
Brian Walker
IRN BXW01254
- CF4 Partner (AR) (14 Jan 2005 to 24 Sep 2007)

Smaller firms operating under this firm's FCA authorisation.

Caspian Motor Co (no longer appointed)
FRN 467967 · Appointed 16 May 2007 · Until 1 Nov 2007
Cardiff Trade Sales Ltd (no longer appointed)
FRN 467968 · Appointed 16 May 2007 · Until 8 May 2008
Allon White Sports Cars Ltd (no longer appointed)
FRN 434039 · Appointed 16 May 2007 · Until 28 Oct 2009
M & M Performance (no longer appointed)
FRN 467905 · Appointed 14 May 2007 · Until 12 Oct 2009
Oliver Cars Ltd (no longer appointed)
FRN 467904 · Appointed 14 May 2007 · Until 8 Oct 2007
Commercial Motoring World (no longer appointed)
FRN 467313 · Appointed 1 May 2007 · Until 19 Nov 2009
Ockley Car Sales (no longer appointed)
FRN 467310 · Appointed 1 May 2007 · Until 25 Aug 2009
C K Cars (no longer appointed)
FRN 467316 · Appointed 1 May 2007 · Until 23 Apr 2010
St Andrews (no longer appointed)
FRN 467315 · Appointed 1 May 2007 · Until 20 Feb 2009
D Batchelor (no longer appointed)
FRN 467311 · Appointed 1 May 2007 · Until 16 Mar 2009

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.